UNIVERSAL PARTS UK LIMITED
384 KATHERINE ROAD, LONDON E7 8NW- Active
- Private Limited Company
- Company No. 11563387
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL PARTS UK LIMITED was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in LONDON. UNIVERSAL PARTS UK LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 6 years 2 months and 3 days.
| Name | UNIVERSAL PARTS UK LIMITED |
|---|---|
| Company number | 11563387 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
384 KATHERINE ROAD LONDON E7 8NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Taimoor Rana Nationality: British |
Dates: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Seemi Rana Nationality: British |
Dates: Monday, April 18, 2022 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Taimoor Rana Nationality: British |
Dates: Thursday, August 5, 2021 - Monday, April 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Seemi Rana Nationality: British |
Dates: Friday, May 15, 2020 - Thursday, August 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Maya Ravji Khimji Nationality: British |
Dates: Tuesday, February 5, 2019 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Aqeel Rana Nationality: British |
Dates: Tuesday, September 11, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIVERSAL PARTS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL PARTS UK LIMITED | 11 Sep 2018 |